Davis v. Davis

71 A.D.3d 13, 889 N.Y.S.2d 611
Appellate Division of the Supreme Court of the State of New York·Decided November 17, 2009·Published·Cited by 6 cases

Opinion

OPINION OF THE COURT

Dillon, J.P.

The issue on this appeal is whether the “social abandonment” of a spouse may qualify as “abandonment” and provide a ground for the dissolution of marriage under Domestic Relations Law § 170 (2). We conclude that it does not.

The plaintiff, Novel Davis, commenced this action for a divorce and ancillary relief against her husband, Shepherd Davis, by the filing of an amended summons with notice dated November 5, 2007 and a verified complaint dated January 21, 2008. The complaint alleged two causes of action, one asserting cruel and inhuman treatment under Domestic Relations Law § 170 (1) and a second asserting constructive abandonment under Domestic Relations Law § 170 (2). The cause of action for cruel and inhuman treatment is not at issue here.

The second cause of action does not contain the allegations that are customarily seen in causes of action seeking divorce based on constructive abandonment, such as, that the defendant spouse had unjustifiably and continually refused to engage in sexual relations despite repeated demands by the plaintiff spouse. Rather, the complaint alleges that the husband refused to engage in social interaction with the wife by refusing to celebrate with her or acknowledge Valentine’s Day, Christmas, Thanksgiving, and the wife’s birthday, by refusing to eat meals together, by refusing to attend family functions or accompany the wife to movies, shopping, restaurants, and church services, by leaving her once at a hospital emergency room, by removing the wife’s belongings from the marital bedroom, and by otherwise ignoring her. The parties have been married for 41 years and they reside at the same address.

The husband filed a pre-answer motion pursuant to CPLR 3211 (a) (7) to dismiss the constructive abandonment cause of action and, alternatively, moved for summary judgment dismissing that cause of action pursuant to CPLR 3212. The husband, while contesting many of the wife’s factual allegations of “social abandonment,” argued that the complaint fails to state a cause [15] of action for a divorce based on “constructive abandonment.” The wife opposed dismissal arguing, inter alia, that social abandonment has been recognized as a ground for divorce in fairly recent trial-level decisions rendered by the Supreme Courts in Nassau, Queens, and Westchester Counties.

In the order appealed from, the Supreme Court granted that branch of the husband’s motion which was pursuant to CPLR 3211 (a) (7) to dismiss the second cause of action for a divorce on the ground of social abandonment and, therefore, did not reach a summary judgment analysis under CPLR 3212. The Supreme Court held that the wife’s “social abandonment” allegations “do not support a cognizable legal theory.” We affirm.

Domestic Relations Law § 170 sets forth six statutory grounds on which a spouse may seek to divorce another. The abandonment ground for divorce, set forth in Domestic Relations Law § 170 (2), provides that an action for a divorce may be maintained based upon “[t]he abandonment of the plaintiff by the defendant for a period of one or more years.” Abandonment was recognized as a statutory ground for divorce in the Domestic Relations Law in 1966 (L 1966, ch 254, § 2). The essence of abandonment is the refusal of one spouse to fulfill “basic obligations springing from the marriage contract” (Schine v Schine, 31 NY2d 113, 119 [1972]; see Mirizio v Mirizio, 242 NY 74, 81 [1926]).

A viable cause of action under Domestic Relations Law § 170 (2) has been recognized in three different factual forms (see Scheinkman, Practice Commentaries, McKinney’s Cons Laws of NY, Book 14, CPLR C170:7). The first, not applicable here, involves a defendant spouse’s actual physical departure from the marital residence that is unjustified, voluntary, without consent of the plaintiff spouse, and with the intention of the departing spouse not to return (see Kaplan v Kaplan, 46 AD3d 628 [2007]). The second, also not applicable here, exists when the defendant spouse locks the plaintiff spouse out of the marital residence, absent justification or consent (see Schine v Schine, 31 NY2d 113, 119 [1972]; Soldinger v Soldinger, 21 AD3d 469, 470 [2005]; Carpenter v Carpenter, 278 AD2d 695, 696 [2000]). The third is based on “constructive abandonment,” which has been routinely defined as the refusal by a defendant spouse to engage in sexual relations with the plaintiff spouse for one or more years prior to the commencement of the action, when such refusal is unjustified, willful, and continual, and despite repeated requests for the resumption of sexual relations [16] (see Chellappan v Murugan, 62 AD3d 929 [2009]; Gulati v Gulati, 50 AD3d 1095, 1097 [2008]; Meccariello v Meccariello, 46 AD3d 640, 641 [2007]; Hathaway v Hathaway, 16 AD3d 458, 459 [2005]).

The earliest interpretation by the Court of Appeals that arguably extended the notion of “abandonment” beyond its plain dictionary meaning arose in the 1926 case of Mirizio v Mirizio (242 NY 74 [1926]). Mirizio involved a wife’s refusal to consummate a civil marriage with her husband pending the conduct of a religious ceremony in which the husband refused to partake. The Court of Appeals held in Mirizio that a spouse’s refusal to consummate a marriage constitutes a breach of the marriage contract, permitting the dissolution of the marriage itself (id. at 80-81). However, the facts of the case limited its applicability to the refusal to consummate a marriage, and did not necessarily extend to a spouse’s refusal to engage in sexual relations after a consummation had occurred.

The law on marital abandonment remained quiet between 1926 and 1960. In the 1960 case of Diemer v Diemer (8 NY2d 206 [1960]), the New York Court of Appeals engaged in a new and thorough discussion of constructive abandonment, resulting in a somewhat more expansive definition of that cause of action. Diemer involved a refusal by one spouse to continue sexual relations with the other spouse as a result of newly discovered religious concerns. The Court of Appeals noted that marriage “involves something far more fundamental than mere physical propinquity and, as a consequence, abandonment is not limited to mere technical physical separation” (id. at 210 [internal quotation marks omitted]). The criterion for abandonment, the Court continued, is how fundamentally the denial of a marital right strikes at the institution of marriage (id.). The Court of Appeals concluded in Diemer that a refusal of one spouse to engage in sexual relations with the other spouse undermines the central structure of marriage, and qualifies as an abandonment that is constructive, rather than actual, in nature (id. at 210-211). Constructive abandonment, therefore, was cognizable when a plaintiff spouse could prove that the abandoning spouse unjustifiably and continually refused to fulfill this basic obligation arising from their marriage contract for a period of at least one year (see generally Diemer v Diemer, 8 NY2d at 210; Mirizio v Mirizio, 242 NY at 81; Biegeleisen v Biegeleisen, 253 AD2d 474, 475 [1998]; Pascarella v Pascarella, 210 AD2d 915, 916 [1994]; Lyons v Lyons, 187 AD2d 415, 416 [1992]).

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Davis v. Davis, 71 A.D.3d 13, 889 N.Y.S.2d 611 (N.Y. Ct. App. 2009).

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